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Waddesdon Manor Limited

Waddesdon Manor Limited is an active company incorporated on 7 August 2020 with the registered office located in Dunstable, Bedfordshire. Waddesdon Manor Limited was registered 5 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12800028
Private limited company
Age
5 years
Incorporated 7 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (5 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
59 Union Street
Dunstable
LU6 1EX
England
Address changed on 15 Jul 2025 (5 months ago)
Previous address was Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Mr Mohammad Yamin
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
D. Restaurant Limited
Syed Kamrul Hussain is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Decreased by £150 (-23%)
Total Liabilities
-£280
Increased by £130 (+87%)
Net Assets
£220
Decreased by £280 (-56%)
Debt Ratio (%)
56%
Increased by 32.92% (+143%)
Latest Activity
Mohammad Yamin Resigned
1 Month Ago on 17 Nov 2025
Mr Syed Kamrul Hussain Appointed
1 Month Ago on 17 Nov 2025
Confirmation Submitted
4 Months Ago on 19 Aug 2025
Registered Address Changed
5 Months Ago on 15 Jul 2025
Micro Accounts Submitted
7 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Aug 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Get Credit Report
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Documents
Termination of appointment of Mohammad Yamin as a director on 17 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Syed Kamrul Hussain as a director on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 19 Aug 2025
Registered office address changed from Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ United Kingdom to 59 Union Street Dunstable LU6 1EX on 15 July 2025
Submitted on 15 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 5 Feb 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 25 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 9 Mar 2023
Confirmation statement made on 6 August 2022 with no updates
Submitted on 1 Sep 2022
Repayment History
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